DARBY GROUNDWORKS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 1EF

Company number 03657713
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address EMERALD HOUSE SWINBOURNE ROAD, BURNT MILLS INDUSTRIAL ESTATE, BASILDON, ESSEX, SS13 1EF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Director's details changed for Mr David Oliver Darby on 29 October 2015. The most likely internet sites of DARBY GROUNDWORKS LIMITED are www.darbygroundworks.co.uk, and www.darby-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battlesbridge Rail Station is 3.6 miles; to Laindon Rail Station is 3.9 miles; to Billericay Rail Station is 5 miles; to Leigh-on-Sea Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darby Groundworks Limited is a Private Limited Company. The company registration number is 03657713. Darby Groundworks Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of Darby Groundworks Limited is Emerald House Swinbourne Road Burnt Mills Industrial Estate Basildon Essex Ss13 1ef. . DARBY, Laurence Anthony is a Secretary of the company. DARBY, David Oliver is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DARBY, David Oliver has been resigned. Director DARBY, Gerrard Martin has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DARBY, Laurence Anthony
Appointed Date: 28 October 1998
Director
DARBY, David Oliver
Appointed Date: 21 October 2004
56 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998
Director
DARBY, David Oliver
Resigned: 05 February 2001
Appointed Date: 28 October 1998
56 years old
Director
DARBY, Gerrard Martin
Resigned: 09 March 2005
Appointed Date: 01 June 2000
59 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998

Persons With Significant Control

Mr David Oliver Darby
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Laurence Anthony Darby
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

DARBY GROUNDWORKS LIMITED Events

30 Nov 2016
Full accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 28 October 2016 with updates
12 Feb 2016
Director's details changed for Mr David Oliver Darby on 29 October 2015
20 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 667
13 Aug 2015
Full accounts made up to 31 March 2015
...
... and 55 more events
17 Nov 1998
New secretary appointed
03 Nov 1998
Registered office changed on 03/11/98 from: 25 hill road theydon bois epping essex CM16 7LX
03 Nov 1998
Secretary resigned
03 Nov 1998
Director resigned
28 Oct 1998
Incorporation

DARBY GROUNDWORKS LIMITED Charges

21 September 2010
Debenture
Delivered: 24 September 2010
Status: Satisfied on 22 September 2012
Persons entitled: Close Brothers Limited
Description: Land lying to the east of mardale london road purfleet t/no…
21 September 2010
Legal charge
Delivered: 24 September 2010
Status: Satisfied on 22 September 2012
Persons entitled: Close Brothers Limited
Description: Land lying to the east of mardale london road purfleet t/no…
30 March 2009
Guarantee & debenture
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2006
Legal charge
Delivered: 23 January 2006
Status: Satisfied on 8 December 2007
Persons entitled: Barclays Bank PLC
Description: Judds farm bulphan t/no EX387548.
16 May 2005
Legal charge
Delivered: 24 May 2005
Status: Satisfied on 8 December 2007
Persons entitled: Barclays Bank PLC
Description: All that f/h land and property being land lying to the east…
24 November 2004
Debenture
Delivered: 3 December 2004
Status: Satisfied on 8 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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